Company Information

CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Arshad Jamal
Mohammed Arshad Jamal
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
about 2 years ago
Vineet Taing
Vineet Taing
Director
over 9 years ago
Amit Malhotra
Amit Malhotra
Director
over 11 years ago
Rajat Shail Kumar
Rajat Shail Kumar
Director
over 12 years ago

Past Directors

Ram Singh
Ram Singh
Additional Director
over 12 years ago
George Kanjirathinkal Varghese
George Kanjirathinkal Varghese
Director
over 12 years ago
Deepak Uppal
Deepak Uppal
Director
over 12 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-02112020-signed
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-01072019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form DIR-12-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed